May 20, 2021 at 3:00 PM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. Summer Work Schedule
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5.B. Region One ESC Master Calendar 2021-2022
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5.C. Accelerated Learning Forum for Leaders
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5.D. Executive Director Search Timeline Update
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5.E. Budget Update for 2020 – 2021
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5.F. Personnel Matters - New Hires, Resignations, Retirements
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5.G. Check Register
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6. Consent Agenda Items (Items marked with an asterisk (*) are considered consent agenda items).
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6.A. *Minutes of the April 20, 2021 Regular Board of Directors Meeting
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6.B. *Minutes of May 11, 2021 and May 12, 2021 of Special Board of Directors Meeting
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6.C. *Budget Amendments for April 2021
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6.D. *Expenditure Reports as of April 2021
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6.E. *Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, COBRA Administration & 403(b) Administration RFP 18-AGENCY-000033, Extension 3 of 3
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6.F. *Region One Education Service Center Group and Voluntary Insurance Products RFP 19-AGENCY-000042, Extension 3 of 3
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7. Announcements
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8. Adjournment
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